Promoter holding
64.27%
PL
Pae Limited - Due diligence report
A 360° intelligence report on Pae: trust score, financial health, credit view, compliance, directors, growth and distress signals - generate…
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Pae — 360° Intelligence Report
Generated from MCA filings & public records40/100
Trust Score
Caution Indicated
Pae is assessed as Caution Indicated with a Trust Score of 40/100. Pae is an active public limited indian non-government company incorporated in 1950, operating in the Automotive sector. Reported revenue has declined across its recent filed years. It reported a loss in its latest filed year. Based on MCA filings and public records, it currently shows a high compliance risk and high financial risk profile.
Report generated on 15 Jul 2026 from the latest processed filings. Pae Limited snapshot & full profile →
Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.
02
Score Card
Higher is safer · rule-based & explainableTrust ScoreCaution Indicated
40/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
15/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreCaution Indicated
15/100
Profitability, leverage and liquidity from filed statements.
Credit Risk ScoreModerate
50/100
Debt capacity, gearing and security cover for lenders.
Director Stability ScoreLow Risk
75/100
Board strength, DIN status, churn and network.
Growth ScoreCaution Indicated
40/100
Revenue, profit, asset and hiring momentum.
Distress ScoreCaution Indicated
35/100
Early-warning signals - higher means fewer warnings.
03
Financial Intelligence Dashboard
Consolidated · 4 filed year(s)Unlock the full 5-year financial dashboard with charts and year-wise figures.
Get full accessScores and observations on this page are already computed from the real filings - only the underlying figures are locked.
04
Credit & Compliance Intelligence
Why the scores are what they are
Credit Risk Score: 50/100 Moderate
- Negative operating earnings - debt service depends on external support.
- No open charges - unencumbered balance sheet.
- Externally credit-rated (D).
Charges position: 0 open (-) · 39 satisfied (103.96 cr).
Banking relationships (from registered charges)
| Lender | Charges | Amount |
|---|---|---|
| State Bank Of India | 4 | 48.0 cr |
| Dena Bank | 6 | 48.0 cr |
| Punjab & Sind Bank | 1 | 48.0 cr |
| Bank Of Baroda | 8 | 48.0 cr |
| Union Bank Of India | 2 | 48.0 cr |
| The Bank Of Baroda | 7 | 48.0 cr |
Compliance Score: 15/100 Caution Indicated
- Company status is Active as per MCA.
- Last balance sheet is for Mar 2023 - filings overdue.
- Flagged by authority: MSEI, BSE, NSE.
- Litigation present in 4 court forum(s).
- 1 auditor resignation(s) filed - latest: K. S. AIYAR & CO. on 2015-11-07.
- 3 active GST registration(s).
Legal cases on record (4)
05
Director Intelligence
Stability score: 75/100| Name | DIN / PAN | Designation | Appointed | Tenure | DIN status |
|---|---|---|---|---|---|
| JATINBHAI RAMANBHAI PATEL | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Nimeshkumar Ganpatbhai Patel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Jatinbhai Patel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Akash Patel | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Bhargavi Dilipbhai Gupta | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
| Mayankkumar Ashokbhai Sedani | 01234567 | Director | 01/04/2018 | 6 yrs | Approved |
- 6 directors on the board.
- No disqualified or deactivated DINs.
- 5 director exits in 3 years - high churn.
Director & KMP remuneration (FY 2023)
| Name | Designation | Total remuneration |
|---|---|---|
| A K Sharma | Managing Director | 2.4 cr |
| R Mehta | Whole-time Director | 1.6 cr |
| S Iyer | CFO | 95.0 L |
Remuneration is disclosed in the latest annual return. Unlock full report
06
Ownership & Group Intelligence
As per FY 2023 annual returnPublic / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
7 allotment(s) · 0 transfer(s)
Promoters hold a majority stake - exact percentages are part of the full report.
| Group entity | Relationship | % held |
|---|---|---|
| Shurjo Energy Private Limited | Associate Company | 74.00% |
Key managerial personnel: JATINBHAI RAMANBHAI PATEL (CFO) · Nimeshkumar Ganpatbhai Patel (Managing Director)
Full shareholding pattern, group structure & capital events →
07
Risk Intelligence Center
Growth 40 · Distress 35
Growth signals & trust indicators
Operating for 76+ years.
Active EPFO - real payroll on record.
Active GST registration(s).
Distress signals & risk flags
Losses deepening year-on-year.
Negative net worth.
5 director exits within 2 years.
Statutory filings appear overdue.
Compliance score is weak (15/100).
1 auditor resignation(s) on record - review the stated reasons.
4 court case(s) on record - see the legal section for details.
08
Stakeholder Verdicts
Vendor · Banker · InvestorVendor due diligence28/100
Caution indicated
Suitability as a supplier / customer counterparty.
- Check the compliance flags before onboarding.
- 4 distress signal(s) - see Risk Center.
- Financial filings available for verification.
Banker assessment31/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
- Debt capacity assessed from filed statements.
- No existing security registered - first-charge position available.
- Compliance gaps should be priced into terms.
Investor view31/100
Limited indicators at present
Growth quality and scalability through an investor lens.
- No clear growth signals in the filed years.
- Margin and return trends computable from filings.
- Management team looks stable.
09
MCA Filings & Events Timeline
Latest 15 events02 Sep 2025
Director appointed
Mayankkumar Ashokbhai Sedani (Additional Director)
Director ceased
RAJESH CHINUBHAI SUTARIA
27 Aug 2025
Director ceased
NANDISH SHAILESHBHAI JANI
Director ceased
Priyanka Joshi
06 Aug 2025
Director appointed
Akash Patel (Additional Director)
Director appointed
Bhargavi Dilipbhai Gupta (Additional Director)
31 Mar 2025
Director ceased
ZIRAL PANKAJKUMAR SONI
26 Mar 2025
Director appointed
Jatinbhai Patel (Cfo)
18 Feb 2025
Director appointed
JATINBHAI RAMANBHAI PATEL (CFO)
Director appointed
Nimeshkumar Ganpatbhai Patel (Managing Director)
10 Jan 2025
Director ceased
UMESH SONKAR
16 Sep 2023
Last AGM held
Annual general meeting
31 Mar 2023
Latest balance sheet
Filed with ROC
17 Aug 2022
Director ceased
DIPEN YASHWANTKUMAR JHAVERI
21 Mar 2022
Director ceased
KAPIL LADHA
10
Key Observations
Auto-generated from the data aboveRevenue declined 38% over the last 3 financial year(s).
Net profit margin moved from 1.42 to 2.1x.
6 active director(s) / partner(s); board looks stable and experienced.
3 active GST registration(s) indicate ongoing business operations.
All 39 registered charge(s) stand satisfied - past borrowings repaid.
Carries an external credit rating of D from Care.
EPFO-registered employer - verifiable payroll history exists.
Promoters hold a majority stake as per the FY 2023 annual return.
Director / KMP remuneration is disclosed in the latest annual return - exact figures available in the full report.
Capital has been raised through 7 security allotment(s) - amounts available in the full report.
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12
Who Uses This Report
CA · CS · Banker · Investor · VendorChartered Accountants (CA)
Verify Pae before audits and certifications: compliance score 15/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.
Company Secretaries (CS)
Track statutory health of Pae: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.
Bankers & NBFCs
Current banker verdict: Enhanced diligence advised. Credit risk score 50/100, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.
Investors & Analysts
Investor view: Limited indicators at present. Growth score 40/100, margin trends, ownership structure and peer set for Pae - screening before a deeper diligence.
Vendors & Procurement Teams
Vendor verdict: Caution indicated. Trust score 40/100, distress signals and MSME payment-delay disclosures - know whether Pae pays its suppliers before you extend credit terms.
Lawyers & Compliance Teams
Litigation footprint (4 case(s) on record), regulatory flags, charge documents trail and director networks for Pae - groundwork for KYC, onboarding and disputes.
13
Frequently Asked Questions
Is Pae an active company?
Pae has MCA status “Active” with a compliance score of 15/100 (Caution Indicated).
Is Pae financially healthy?
Pae has a Financial Health Score of 15/100 (Caution Indicated) based on its filed financial statements.
Should I do business with Pae?
Its overall Trust Score is 40/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.
Who controls Pae?
Promoters hold a majority stake - exact percentages are in the full report. 6 active director(s) are on record.
Does Pae have loans or charges against its assets?
No open charges - all 39 registered charge(s) stand satisfied, indicating past borrowings were repaid.
Is Pae up to date with its ROC filings?
Last balance sheet is for Mar 2023 - filings overdue. Overall compliance score: 15/100 (Caution Indicated).
Is it risky to lend to Pae?
Its Credit Risk Score is 50/100 (Moderate). Banker verdict: Enhanced diligence advised.
Disclaimer: This report is generated automatically from MCA filings and public records as available
in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the
underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are
not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice.
Verify from official sources and consult a qualified professional before any business, lending or investment decision.
If you represent this company and believe any information is inaccurate or outdated,
report it here and we will review promptly.
